{"id":45684,"date":"2026-09-30T04:36:28","date_gmt":"2026-09-30T04:36:28","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/30\/sahte-fatura-operasyonu-gebze-cumhuriyet-bassavciligindan-9-ilde-es-zamanli-baskin-46-gozalti\/"},"modified":"2026-09-30T04:36:28","modified_gmt":"2026-09-30T04:36:28","slug":"sahte-fatura-operasyonu-gebze-cumhuriyet-bassavciligindan-9-ilde-es-zamanli-baskin-46-gozalti","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/30\/sahte-fatura-operasyonu-gebze-cumhuriyet-bassavciligindan-9-ilde-es-zamanli-baskin-46-gozalti\/","title":{"rendered":"SAHTE FATURA OPERASYONU! Gebze Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019ndan 9 ilde e\u015f zamanl\u0131 bask\u0131n: 46 g\u00f6zalt\u0131!"},"content":{"rendered":"

\u00a0<\/p>\n

SON.TV\/KOCAEL\u0130<\/strong><\/p>\n

Gebze Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc sahte fatura soru\u015fturmas\u0131nda, Kocaeli merkezli 9 ilde belirlenen adreslere e\u015f zamanl\u0131 bask\u0131n d\u00fczenlendi. \u201cMizan Operasyonu\u201d kapsam\u0131nda yakalanan 46 \u015f\u00fcphelinin i\u015flemlerinin s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n

D\u00d6RT SU\u00c7TAN SORU\u015eTURMA<\/strong><\/p>\n

Soru\u015fturma; \u201csu\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma\u201d, \u201c\u00f6rg\u00fcte \u00fcye olma\u201d, \u201cnitelikli doland\u0131r\u0131c\u0131l\u0131k\u201d ve \u201c213 say\u0131l\u0131 Vergi Usul Kanunu\u2019na muhalefet\u201d su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fcl\u00fcyor.<\/p>\n

\u00d6rg\u00fct y\u00f6neticisi oldu\u011fu iddia edilen O.U. ile ba\u011flant\u0131l\u0131 hareket ettikleri de\u011ferlendirilen \u015f\u00fcphelilerin faaliyetleri incelemeye al\u0131nd\u0131. Gebze Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalarda, Vergi Denetim Kurulu Ba\u015fkanl\u0131\u011f\u0131 ile koordinasyon sa\u011fland\u0131.<\/p>\n

\u0130\u015eS\u0130Z VATANDA\u015eLAR ADINA PARAVAN \u015e\u0130RKET \u0130DD\u0130ASI<\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda, maddi g\u00fc\u00e7l\u00fck ya\u015fayan i\u015fsiz vatanda\u015flar ad\u0131na ger\u00e7ek bir ticari faaliyeti bulunmayan \u015firketler kuruldu\u011fu ve bu \u015firketler \u00fczerinden y\u00fcksek tutarl\u0131 sahte faturalar d\u00fczenlendi\u011fi tespit edildi\u011fi bildirildi.<\/p>\n

\u015e\u00fcphelilerin, s\u00f6z konusu faturalar\u0131 komisyon kar\u015f\u0131l\u0131\u011f\u0131nda ba\u015fka firmalara satt\u0131klar\u0131 ileri s\u00fcr\u00fcld\u00fc. Faturalar\u0131 sat\u0131n alan firmalar\u0131n ise bu belgeleri defterlerine kaydederek vergi kayb\u0131na ve kamu zarar\u0131na neden olduklar\u0131 iddias\u0131 soru\u015fturma dosyas\u0131na yans\u0131d\u0131.<\/p>\n

155 F\u0130RMA VE 117 \u015e\u00dcPHEL\u0130 BEL\u0130RLEND\u0130<\/strong><\/p>\n

Y\u00fcr\u00fct\u00fclen incelemelerde toplam 155 firma ile ba\u011flant\u0131l\u0131 117 \u015f\u00fcpheli tespit edildi.<\/p>\n

Bu tespitlerin ard\u0131ndan KOM \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerinin kat\u0131l\u0131m\u0131yla Kocaeli, \u0130stanbul, Ankara, \u0130zmir, Erzincan, Mersin, Gaziantep, Diyarbak\u0131r ve Kahramanmara\u015f\u2019ta e\u015f zamanl\u0131 operasyon ger\u00e7ekle\u015ftirildi.<\/p>\n

\"\"<\/p>\n

46 G\u00d6ZALTI, 5 \u015e\u00dcPHEL\u0130 ARANIYOR<\/strong><\/p>\n

Hakk\u0131nda g\u00f6zalt\u0131 talimat\u0131 verilen 56 \u015f\u00fcpheliden 46\u2019s\u0131 yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131. Be\u015f \u015f\u00fcphelinin h\u00e2lihaz\u0131rda ceza infaz kurumlar\u0131nda bulundu\u011fu anla\u015f\u0131l\u0131rken, di\u011fer 5 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n

Soru\u015fturmada tespit edilen di\u011fer 61 ki\u015finin ise ifadelerinin al\u0131nmas\u0131n\u0131n ard\u0131ndan serbest b\u0131rak\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n

\u015e\u0130RKET KA\u015eELER\u0130, E-\u0130MZALAR VE D\u0130J\u0130TAL MATERYALLER ELE GE\u00c7\u0130R\u0130LD\u0130<\/strong><\/p>\n

\u015e\u00fcphelilerin ikamet ve i\u015f yerlerinde yap\u0131lan aramalarda yakla\u015f\u0131k 50 klas\u00f6r evrak ve dok\u00fcman, 45 e-imza, farkl\u0131 firmalara ait 16 ka\u015fe, 23 bilgisayar ve 20 cep telefonu ele ge\u00e7irildi.<\/p>\n

Aramalarda ayr\u0131ca farkl\u0131 bankalara ait 8 hesap c\u00fczdan\u0131, farkl\u0131 operat\u00f6rlere ait 7 SIM kart, \u00e7ok say\u0131da ajanda ve 1 hard diske el konuldu.<\/p>\n

917 F\u0130\u015eEK VE KURUSIKI TABANCA BULUNDU<\/strong><\/p>\n

Adreslerde yap\u0131lan aramalarda 917 adet 9\u00d719 milimetre \u00e7ap\u0131nda dolu fi\u015fek, 1 kurus\u0131k\u0131 tabanca, 1 \u015farj\u00f6r ve 14 kurus\u0131k\u0131 fi\u015fe\u011fi de ele ge\u00e7irildi.<\/p>\n

SORU\u015eTURMA S\u00dcR\u00dcYOR<\/strong><\/p>\n

Gebze Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Vergi Denetim Kurulu Ba\u015fkanl\u0131\u011f\u0131 ile koordineli y\u00fcr\u00fct\u00fclen soru\u015fturma i\u015flemlerinin t\u00fcm y\u00f6nleriyle ve titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc a\u00e7\u0131klad\u0131. G\u00f6zalt\u0131ndaki 46 \u015f\u00fcphelinin i\u015flemleri devam ediyor.<\/p>\n

ET\u0130KETLER:<\/strong><\/p>\n

#Gebze #GebzeCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #Kocaeli #SahteFatura #Paravan\u015eirket #MizanOperasyonu #KOM #VergiDenetimKurulu #G\u00f6zalt\u0131<\/strong><\/p>\n

Gebze Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, i\u015fsiz vatanda\u015flar ad\u0131na paravan \u015firketler kurularak komisyon kar\u015f\u0131l\u0131\u011f\u0131nda sahte fatura d\u00fczenlendi\u011fi iddias\u0131yla y\u00fcr\u00fct\u00fclen soru\u015fturmada 9 ilde e\u015f zamanl\u0131 operasyon ger\u00e7ekle\u015ftirildi. KOM \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerinin kat\u0131ld\u0131\u011f\u0131 operasyonda 46 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. Soru\u015fturma kapsam\u0131nda 155 firma ile ba\u011flant\u0131l\u0131 117 \u015f\u00fcpheli tespit edildi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

\u00a0 SON.TV\/KOCAEL\u0130 Gebze Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc sahte fatura soru\u015fturmas\u0131nda, Kocaeli merkezli 9 ilde belirlenen adreslere e\u015f zamanl\u0131 bask\u0131n d\u00fczenlendi. \u201cMizan Operasyonu\u201d kapsam\u0131nda yakalanan 46 \u015f\u00fcphelinin i\u015flemlerinin s\u00fcrd\u00fc\u011f\u00fc bildirildi. D\u00d6RT SU\u00c7TAN SORU\u015eTURMA Soru\u015fturma; \u201csu\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma\u201d, \u201c\u00f6rg\u00fcte \u00fcye olma\u201d, \u201cnitelikli doland\u0131r\u0131c\u0131l\u0131k\u201d ve \u201c213 say\u0131l\u0131 Vergi Usul Kanunu\u2019na muhalefet\u201d su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fcl\u00fcyor. \u00d6rg\u00fct y\u00f6neticisi oldu\u011fu […]<\/p>\n","protected":false},"author":1,"featured_media":45685,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-45684","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45684","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/comments?post=45684"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45684\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media\/45685"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=45684"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=45684"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=45684"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}